KULESTAR HOLDINGS LIMITED

Company number 04821547

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Sep 2012	CERTNM	Company name changed bizmatix technologies LIMITED\certificate issued on 21/09/12 CONNOT ‐	(3 pages)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-14	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 150	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Luke Matthew Briggs as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Peter Briggs as a director	(1 page)
30 Jan 2012	AP04	Appointment of Oakley Company Secretarial Services Limited as a secretary	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Colin Meager as a secretary	(1 page)
30 Jan 2012	AD01	Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Clare Joan Briggs on 1 November 2009	(2 pages)
31 Dec 2009	AD01	Registered office address changed from 123 Hagley Road Edgbaston C/O Meager Wood Locke& Co Birmingham West Midlands B16 8LD on 31 December 2009	(1 page)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Oct 2009	AR01	Annual return made up to 4 July 2009 with full list of shareholders	(4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Dec 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Sep 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Aug 2006	363a	Return made up to 04/07/06; full list of members	(3 pages)